DOSSIERS / SCI LE PARC SECHAN A MONTMORENCY
← SearchExport PDF
Company dossier

SCI LE PARC SECHAN A MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434919072 · 434919072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PARC SECHAN A MONTMORENCY
fr_insee
434919072
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-03-09
fr_insee
3 RUE CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AC SERVICES EURLdissolvedACTIGESTION COURTAGEdissolvedATAOdissolvedCERES IMMOBILIERdissolvedCONCEPT DESIGNdissolvedERMES IMMOBILIERdissolvedEURL JJB FK CONSEILSdissolvedEURL SOFAdissolvedFABRICE MICHEL JEAN-JACQUES VALMIERactiveFETAN STIRECdissolvedFINANCIERE NEPTUNEdissolvedGROUPE VT SCANactiveINTERMEDIA CONSEILdissolvedLA COMPAGNIE DU CHANGEMENTdissolvedLA RECLAME CIEdissolvedMAREBEdissolvedNEUILLY 88dissolvedR.S.GOLFactiveSCI QUAI OUESTdissolvedSCI RESIDENCE LE CLOS D ARCYdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE PROMEXPrésident—France registry
LW IMMOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100